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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Errington, David Grant
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2017-11-16 ~ 2025-12-23
    OF - Director → CIF 0
    Mr David Grant Errington
    Born in August 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Hus, Miriam
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2025-12-23 ~ 2025-12-23
    OF - Director → CIF 0
  • 3
    Saville, William
    Company Secretary born in May 1952
    Individual (8 offsprings)
    Officer
    2001-03-28 ~ 2002-04-01
    OF - Director → CIF 0
    Saville, William
    Individual (8 offsprings)
    Officer
    1997-04-09 ~ 2020-11-01
    OF - Secretary → CIF 0
  • 4
    Errington, Anne
    Company Director born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1991-07-21) ~ 2002-04-01
    OF - Director → CIF 0
    Errington, Anne Jacqueline
    Company Director born in September 1935
    Individual (6 offsprings)
    Officer
    (before 1991-07-21) ~ 2021-11-12
    OF - Director → CIF 0
    Miss Anne Jacqueline Errington
    Born in September 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Errington, Robin Davenport
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2015-10-21 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Robin Davenport Errington
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-23
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Bushell, Clifford Charles
    Retired born in June 1928
    Individual (6 offsprings)
    Officer
    1997-03-25 ~ 2002-04-01
    OF - Director → CIF 0
  • 7
    Errington, Stuart Grant
    Director born in June 1929
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2017-11-16
    OF - Director → CIF 0
  • 8
    Frankel, Michael
    Born in July 1994
    Individual (43 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 9
    Errington, Diana Kathleen Forbes, Lady
    Company Director born in December 1932
    Individual (4 offsprings)
    Officer
    (before 1991-07-21) ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Croft, Andrew
    Individual (19 offsprings)
    Officer
    2020-11-01 ~ 2025-12-23
    OF - Secretary → CIF 0
  • 11
    Errington, Geoffrey Frederick, Sir
    Director born in February 1926
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2015-10-03
    OF - Director → CIF 0
  • 12
    Jones, Henry Noel
    Individual (1 offspring)
    Officer
    (before 1991-07-21) ~ 1997-03-28
    OF - Secretary → CIF 0
  • 13
    166a, Granville Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSOCIATED PROPERTY HOLDINGS LIMITED

Period: 2002-06-29 ~ now
Company number: 00537821
Registered names
ASSOCIATED PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
169,376 GBP2023-04-01 ~ 2024-03-31
169,376 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
169,376 GBP2023-04-01 ~ 2024-03-31
169,376 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
169,376 GBP2023-04-01 ~ 2024-03-31
169,376 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
17,660 GBP2024-03-31
17,660 GBP2023-03-31
Debtors
439,302 GBP2024-03-31
438,790 GBP2023-03-31
Cash at bank and in hand
250 GBP2024-03-31
250 GBP2023-03-31
Current Assets
439,552 GBP2024-03-31
439,040 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
438,552 GBP2024-03-31
438,040 GBP2023-03-31
Total Assets Less Current Liabilities
456,212 GBP2024-03-31
455,700 GBP2023-03-31
Equity
Called up share capital
21,569 GBP2024-03-31
21,569 GBP2023-03-31
21,569 GBP2022-03-31
Capital redemption reserve
431 GBP2024-03-31
431 GBP2023-03-31
431 GBP2022-03-31
Retained earnings (accumulated losses)
434,212 GBP2024-03-31
433,700 GBP2023-03-31
433,188 GBP2022-03-31
Equity
456,212 GBP2024-03-31
455,700 GBP2023-03-31
455,188 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
169,376 GBP2023-04-01 ~ 2024-03-31
169,376 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-168,864 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-168,864 GBP2023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
428,423 GBP2024-03-31
Current
427,910 GBP2023-03-31
Other Debtors
Amounts falling due within one year
10,879 GBP2024-03-31
10,880 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
439,302 GBP2024-03-31
Amounts falling due within one year, Current
438,790 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,691 shares2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
1,569 GBP2024-03-31
1,569 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ASSOCIATED PROPERTY HOLDINGS LIMITED
    Info
    PROPERTY HOLDINGS (LANCASHIRE & WIRRAL) LIMITED - 2002-06-29
    ASSOCIATED PROPERTY OWNERS LIMITED - 2002-06-29
    PROPERTY HOLDINGS (LANCASHIRE AND WIRRAL) LIMITED - 2002-06-29
    Registered number 00537821
    8 Rodborough Road, London NW11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1954-09-07 (71 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • ASSOCIATED PROPERTY HOLDINGS LIMITED
    S
    Registered number 00537821
    166a, Granville Road, London, England, NW2 2LD
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • ASSOCIATED PROPERTY HOLDINGS LIMITED
    S
    Registered number 537821
    32, Hamilton Square, Birkenhead, United Kingdom, CH41 6AZ
    Private Limited Company in Companies House, Great Britain
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    APOL 2 LTD
    16839414 16839429
    8 Rodborough Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    APOL 3 LTD
    16839429 16839414
    8 Rodborough Road, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    APOL CENTRAL CO LTD
    16947711
    8 Rodborough Road, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    APOL NORTH LTD
    17065936
    8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ASSOCIATED PROPERTY OWNERS LIMITED
    - now 00080105 00537821
    PROPERTY (LANCASHIRE & WIRRAL) LIMITED - 2001-09-20
    ASSOCIATED PROPERTY OWNERS LIMITED - 2001-04-18
    8 Rodborough Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.